Veritau news

Landmark social care case

A huge achievement for our counter fraud team.

The first social care fraud prosecuted by Veritau and City of York Council has reached its conclusion in court. A man from York has been given a 20 month suspended sentence, 80 hours of unpaid work and an order to pay the council more than £1,100 in costs, for a fraud depriving the public purse of over £86k.

10 years as a senior investigator - what's changed?

Jane has been a senior investigator for almost 10 years. She started with a small team that has grown significantly, and the work has diversified into many new fraud areas. The counter fraud team investigates 10 different types of fraud and no two days are the same. Jane started working at City of York Council in 2000 as a benefit assessor and moved to their fraud team in 2002.

Using data analytics to fight fraud

Ben, the fraud team’s data analytics specialist, has been with Veritau for five years. A large part of his job is working with specialist software IDEA, computer aided auditing tool that allows a trained user to analyse large and complex sets of data. Ben was given a lot of independence with the software to explore how it worked and how Veritau could develop this area to provide greater assurance.

Veritau shortlisted for prestigious award

Veritau has been announced as a finalist at the Tackling Economic Crime Awards (TECAs) 2019. Sponsored by Cifas, the UK’s leader in fraud prevention, the awards recognise those working to combat economic crime and provide an opportunity for outstanding performers in the field to be recognised. We are proud to be nominated alongside teams from HMRC, the Cabinet Office and Serious Fraud Office.

Tackling Economic Crime Awards - Finalist

Auditing with data analytics and IDEA

The concept of auditing can be traced back to early civilisations. In ancient Egypt, cargo being brought off ships was independently checked and reported to the authorities. Over time the internal audit function has adapted and evolved as a result of changes in the size and functions of organisations, legislation and the implementation of new technologies.

Veritau to launch Cyber Security Awareness Week

Veritau will shortly be launching its Cyber Security Awareness Week. The campaign will highlight the risks and challenges organisations face in the digital age. With several high profile cyber incidents in the news recently we all need to be alert to the risks we face.

The fraud team have been working with our Communications Officer to prepare messages and infographics for the week. Cyber Security Awareness Week will be from 9 - 13 September.

Cyber Security Awareness Week

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